KYBE — See who's really behind any company

Company dossier

GEORGY-ANA 199 SRL

ONRC · COMPANY · INCORPORATED 2000-11-16
KYBE ID: RO-J40_10470_2000 · J40/10470/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGY-ANA 199 SRL

ro_onrc

RegistrationJ40/10470/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-11-16

ro_onrc

Registered addressAleea Circului 2, 021104 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

A E C INTERNATIONAL SRLliquidation BENESSERE BELLEZZA BUSINESS SRLdissolved LAMBERG TRADING SRLdissolved LEXUS TOP DISTRIBUTION SRLdissolved MEDIA QUARTETT SRLdissolved NICO-MOD MARI SRLdissolved SALCO PREST SRLdissolved WIROMEX EXPORT IMPORT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BMA SELECT CAB SRLShared officer / director · 3 share this ACM CAB LOGISTICS S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BĂLĂNESCU NICOLAE CĂTĂLIN	administrator	—	ONRC registry
STANCIU COSTEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100